信星集團：二零二零年年報.pdf

1、Annual Report2020年報Stock Code 股份代號：01170(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）1信星鞋業集團有限公司 年報2020Contents目錄 Corporate Information 公司資料2Financial Highlights 財務摘要4Chairmans Statement 主席報告6Management Discussion and Analysis 管理層討論及分析16Environmental,Social and Governance Report環境、

2、社會及管治報告30Corporate Governance Report 企業管治報告52Directors and Senior Management Profiles董事及高層管理人員履歷73Report of the Directors 董事會報告85Independent Auditors Report 獨立核數師報告100Audited Financial Statements 經審核財務報表Consolidated Statement of Profit or Loss 綜合損益表110Consolidated Statement of Comprehensive Income綜合

3、全面收益表111Consolidated Statement of Financial Position綜合財務狀況表113Consolidated Statement of Changes in Equity綜合權益變動表115Consolidated Statement of Cash Flows 綜合現金流量表117Notes to Financial Statements 財務報表附註120Particulars of Investment Properties Held by the Group 本集團持有之投資物業詳情255Corporate Information公司資料 2Ki

4、ngmaker Footwear Holdings Limited ANNUAL REPORT 2020董事會執行董事黃秀端女士馬大衛先生（於二零一九年五月一日辭任）黃禧超先生陳奕舞先生（於二零一九年五月一日獲委任為執行董事）非執行董事陳浩文先生柯民佑先生周永健博士，銀紫荊星章，太平紳士獨立非執行董事譚競正先生戎子江先生陳美寶女士公司秘書黃禧超先生註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港總辦事處及主要營業地點 香港九龍尖沙咀漆咸道南17-19號帝后廣場17樓律師觀韜律師事務所律師及公證人核數師安永會計師事務所執業會計師B

5、OARD OF DIRECTORSExecutive DirectorsMdm.Huang Hsiu-duan,HelenMr.Mumma,Adin David(resigned on 1 May 2019)Mr.Wong Hei-chiuMr.Chen Yi-wu,Ares(appointed as executive director on 1 May 2019)Non-executive DirectorsMr.Chan Ho-man,DanielMr.Kimmel,Phillip Brian Dr.Chow Wing-kin,Anthony,SBS,J.P.Independent no

6、n-executive DirectorsMr.Tam King-ching,KennyMr.Yung Tse-kwong,StevenMs.Chan Mei-bo,MabelCOMPANY SECRETARYMr.Wong Hei-chiuREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG17th FloorEmpress Plaza17-19 Chatham Road SouthTsimshats